This video is aimed at anyone who is starting a career in an entry-level position at a global bank and wants to further advance their career.
This covers the basic definition of KYC, why we need KYC, definition of beneficial owners, due diligence, risk-based approach and everything else.
We will be holding another workshop on KYC for beginners, which will cover the document requirements for different companies and for each requirement, what information we need for KYC and for screening. Stay tuned for the next workshop.
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